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Uh×J)p SU B (anojiHHeTCfl peace, n;atelier opricoMHTeTa 3 ojiHMnnaflbi) T H T Y J I f e H M H Knack J I H C T 1/ #3bik S a j an m i e 3 a K J n o H H T e Jim H o r o 3 T an n an M EK per O H alibi
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What is duhobr?
Duhobr stands for the Declaration of Ultimate Beneficial Owner Register.
Who is required to file duhobr?
Legal entities and individuals subject to anti-money laundering laws are required to file duhobr.
How to fill out duhobr?
Duhobr can be filled out online through the designated government portal or submitted in person at the relevant authority.
What is the purpose of duhobr?
The purpose of duhobr is to provide transparency on the ultimate beneficial owners of legal entities, in order to prevent money laundering and other illicit activities.
What information must be reported on duhobr?
Information such as the name, address, identification number, and percentage of ownership of the ultimate beneficial owner must be reported on duhobr.
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